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Dato Capital United Kingdom

Yasir Malik

Malik Yasir

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)

Location

LONDON

Business areas

Business related areas

  • Sandwell
  • City Of London
  • Brent
  • Waltham Forest
  • Ealing
  • Croydon
  • Bradford
  • Lambeth

History

Partial History
Date Event Region
Monday, September 1, 2008Appointment as DirectorWaltham Forest
Wednesday, March 23, 2011Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsLambeth
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Sandwell
Monday, February 19, 2018Appointment as Shareholder (25-50%)City Of London
Tuesday, June 19, 2018Appointment as Individual or entity with significant influence or controlEaling
Monday, March 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, October 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, January 2, 2024Resignation as Secretary and DirectorBradford
Sunday, February 25, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Wednesday, September 11, 2024Appointment as DirectorBradford
Sunday, April 6, 2025Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnover
Nov 30, 2024
Oct 31, 2024
Jun 30, 2016£ 2,115
Totals£ 2,115

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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